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SECURE INVESTMENT GROUP INC.

Company Details

Entity Name: SECURE INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Sep 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2010 (14 years ago)
Document Number: P01000089184
FEI/EIN Number 651143369
Address: 14160 Palmetto Frontage Road, Miami Lakes, FL, 33016, US
Mail Address: 8312 W 14 Ave., Hialeah, FL, 33014, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PONCE JULIO Agent 8312 W 14 Ave., Hialeah, FL, 33014

President

Name Role Address
PONCE JULIO J President 8312 W 14 Ave., Hialeah, FL, 33014

Treasurer

Name Role Address
PONCE JULIO J Treasurer 8312 W 14 Ave., Hialeah, FL, 33014

Director

Name Role Address
PONCE JULIO J Director 8312 W 14 Ave., Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 8312 W 14 Ave., Hialeah, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2015-03-30 PONCE, JULIO No data
CHANGE OF MAILING ADDRESS 2015-03-30 14160 Palmetto Frontage Road, #33, Miami Lakes, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-30 14160 Palmetto Frontage Road, #33, Miami Lakes, FL 33016 No data
REINSTATEMENT 2010-11-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State